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Eversure Limited, GU2 4AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EVERSURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eversure Limited. The company was founded 15 years ago and was given the registration number 06751893. The firm's registered office is in GUILDFORD. You can find them at Bury House, 1-3 Bury Street, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVERSURE LIMITED
Company Number:06751893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bury House, 1-3 Bury Street, Guildford, Surrey, GU2 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Bury Street, Guildford, England, GU2 4AW

Director19 November 2008Active
1-3, Bury Street, Guildford, England, GU2 4AW

Director09 July 2018Active
Bury House, 1-3 Bury Street, Guildford, GU2 4AW

Director18 November 2008Active

People with Significant Control

Mr Mark Issac Rebuck
Notified on:07 March 2019
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Castle House, Castle Street, Guildford, England, GU1 3UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanna Rapp
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:1-3, Bury Street, Guildford, England, GU2 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Kelly Rebuck
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:1-3, Bury Street, Guildford, England, GU2 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Chelsea Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 3 Fitzhardinge Street, London, England, W1H 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Interweb Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bury House, 1-3 Bury Street, Guildford, England, GU2 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Winesdirect Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Jane Rebuck
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:1-3, Bury Street, Guildford, England, GU2 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (26 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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